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ICP DIRECT LIMITED

Company number 09091653

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2018 SH10 Particulars of variation of rights attached to shares
15 Jun 2018 AA Total exemption full accounts made up to 29 June 2017
29 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
21 Oct 2017 MR04 Satisfaction of charge 090916530001 in full
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-23
  • GBP 100
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Sep 2015 AP01 Appointment of Mr Ian Guest as a director on 14 September 2015
14 Sep 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
14 Sep 2015 TM01 Termination of appointment of Shaun Read as a director on 1 August 2015
14 Sep 2015 TM01 Termination of appointment of Gary Keith Mccrae as a director on 1 August 2015
06 Aug 2015 TM01 Termination of appointment of Gary Keith Mccrae as a director on 1 August 2015
06 Aug 2015 TM01 Termination of appointment of Shaun Read as a director on 1 August 2015
25 Jul 2014 MR01 Registration of charge 090916530001, created on 24 July 2014
11 Jul 2014 AP01 Appointment of Shaun Read as a director
11 Jul 2014 AP01 Appointment of Mr Gary Keith Mccrae as a director
18 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-18
  • GBP 100